Robinhood originally sued the Mass. Secretary of State’s office in 2021
MA Law | Insurance Fraud
Insurance Fraud Conviction For Former Celtic, “Big Baby” Davis
Fraudulent Scheme Involved 18 Former NBA Players
5th Member of Catalytic Converter Theft Crew Pleads Guilty
Theft crew responsible for an estimated $2 million in losses across Massachusetts and New Hampshire during 2022 and 2023
Psychiatrist Convicted for Defrauding Insurers of Over $10 Million
Indicted in 2020 for falsely billing private insurers and Medicare over $11 million.
Prison For A Year-And-A-Day in $14 Million Payroll Tax and Insurance Fraud Case
Guilty Plea and Sentence of Prison, Supervised Release, and Restitution to IRS and Travelers